Compliance Operations Manager
Checkout(5 days ago)
About this role
Checkout.com is expanding its operations and is seeking an experienced Compliance Operations Manager to establish and lead a compliance team in Mexico City. The role involves overseeing transaction monitoring and screening functions to support the company’s global growth and regulatory compliance efforts.
Required Skills
- AML
- Compliance
- TransactionMonitoring
- Screening
- Leadership
- RiskManagement
- RegulatoryKnowledge
- FICP
- ICA
- FinancialCrime
About Checkout
checkout.comBoost your acceptance rate, cut processing costs, fight fraud, and create extraordinary customer experiences with Checkout.com's payment solutions.
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